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Procurement Fraud

August 12, 2024

Qui Tam Blog

Procurement Fraud

The Potential Risks and Rewards of Becoming a Whistleblower

February 24, 2023

Qui Tam Blog

Combat Cryptocurrency Scams: Master the New Anti-Money Laundering Statute (AML)

January 5, 2023

False Claims Act

How to Blow the Whistle on Cryptocurrency Scams Using the new Anti-Money Laundering Statute (AML)

Medical Billing Fraud Whistleblowing

December 7, 2022

False Claims Act

How to report medical billing fraud?

CFTC Awards- Whistleblowers Stand to Receive Potentially “Very Big” Payouts

November 30, 2022

False Claims Act

How much is a CFTC whistleblower award?

Top 10 Ways to Select the Best False Claims Act Lawyer for Your Case

November 16, 2022

False Claims Act

Top 10 Ways to Select the Best False Claims Act Lawyer for Your Case

Road to Nowhere Leads to Somewhere With a Potential Billion Dollar Whistleblower Award – $3.36 Billion in Bitcoin Seized in Silk Road Fraud

November 14, 2022

False Claims Act

Anti-Money Laundering Whistleblower Law Firm

Record Government Spending, Record Fraud, and Some of The Highest Paid Whistleblower Awards

November 1, 2022

False Claims Act

Largest Whistleblower Awards

Record Setting, Record Keeping – the CFTC Whistleblower Program is Alive & Well

October 7, 2022

Qui Tam Blog

$900 million settlement against Biogen

Celsius Too Hot – Pain for Depositors. Was it a Ponzi Scheme? Celsius Whistleblowers?

July 26, 2022

Qui Tam Blog

gavel & bitcoin